This company is commonly known as Vandyck Holdings Ltd. The company was founded 9 years ago and was given the registration number 09560620. The firm's registered office is in BATH. You can find them at 141 Englishcombe Lane, , Bath, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | VANDYCK HOLDINGS LTD |
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Company Number | : | 09560620 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 April 2015 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 141 Englishcombe Lane, Bath, England, BA2 2EL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 St Johns Court, Keynsham, Bristol, United Kingdom, BS31 2AX | Director | 09 May 2018 | Active |
29 Woodpecker Close, Keynsham, Bristol, United Kingdom, BS31 2FU | Director | 14 September 2021 | Active |
93, Napier Road, Bath, United Kingdom, BA1 4LW | Director | 24 April 2015 | Active |
25 Gayner Road, Filton, Bristol, United Kingdom, BS7 0SP | Director | 20 November 2019 | Active |
Mr Steven Houghton | ||
Notified on | : | 21 July 2021 |
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Status | : | Active |
Date of birth | : | June 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 29 Woodpecker Close, Keynsham, Bristol, United Kingdom, BS31 2FU |
Nature of control | : |
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Mr David Lloyd Whitworth | ||
Notified on | : | 04 December 2018 |
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Status | : | Active |
Date of birth | : | February 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3 Queen Square, Bath, United Kingdom, BA1 2HG |
Nature of control | : |
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Ms Louise Ellen Mitchell | ||
Notified on | : | 04 December 2018 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 25 Gayner Road, Filton, Bristol, United Kingdom, BS7 0SP |
Nature of control | : |
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Ms Dawn Tracy Djeebet | ||
Notified on | : | 04 December 2018 |
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Status | : | Active |
Date of birth | : | August 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3 St Johns Court, Keynsham, Bristol, United Kingdom, BS31 2AX |
Nature of control | : |
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Mr Grahame Luker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1944 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 93 Napier Road, Bath, United Kingdom, BA1 4LW |
Nature of control | : |
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Date | Category | Description | |
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2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-14 | Officers | Appoint person director company with name date. | Download |
2021-09-14 | Officers | Termination director company with name termination date. | Download |
2021-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-21 | Officers | Appoint person director company with name date. | Download |
2019-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-11-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
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